KOKUYO CAMLIN LTD.-$ - 523207 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2023, issued by M/s. JHR & Associates, Practicing Company Secretaries. KOKUYO CAMLIN LTD.-$ - 523207 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are pleased to enclose herewith, newspaper advertisement of the extract of the audited financial results for the fourth quarter and financial year ended 31st March, 2023 as published in 'Financial Express' in English and 'Loksatta' in Marathi on 13th May, 2023. KOKUYO CAMLIN LTD.-$ - 523207 - Appointment Of Compliance Officer
The Board of Directors have appointed Mr. Vipul Bhoy as Compliance Officer of the Company under regulation 6(1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 with effect from 13th May, 2023. KOKUYO CAMLIN LTD.-$ - 523207 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
The Board of Directors at their meeting held today on 12th May, 2023, taken on record the resignation of Ms. Hinal Chheda as Company Secretary & Compliance Officer with effect from close of business hours on 12th May, 2023. KOKUYO CAMLIN LTD.-$ - 523207 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform that Board of Directors of the Company at their meeting held on 12th May, 2023 has: a) taken on record the resignation of Mr. Koji Higashiguchi (DIN:09263193) as Non-Executive Director with effect from close of business hours on 12th May, 2023. b) on recommendation of the Remuneration and Nomination Committee, appointed Mr. Masaharu Inoue (DIN : 10154904) as an Additional Non- Executive Director of the Company with effect from 12th May, 2023 who shall hold office upto the date of the next Annual General Meeting and further designated him as 'Senior Vice-Chairman and Non-Executive Director'. KOKUYO CAMLIN LTD.-$ - 523207 - Book Closure For The Purpose Annual General Meeting And Payment Of Dividend
The Register of Members & Share Transfer book will remain closed from 22nd July, 2023 to 28th July, 2023 (both days inclusive) for the purpose of AGM and payment of dividend. KOKUYO CAMLIN LTD.-$ - 523207 - Corporate Action-Board approves Dividend
the Board of Directors in its meeting held on Friday, 12th May, 2023 decided among other things the following: a) The Board of Directors has recommended dividend of Rs.0.50/- per Equity Share of Rs.1/- each (50%) for FY 2022-23. b) The 76th Annual General Meeting (AGM) has been fixed on Friday, the 28th July, 2023 for consideration of Ordinary/Special Business through Video conferencing ('VC') / other Audio-Visual means ('OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. c) The Register of Members & Share Transfer book will remain closed from 22nd July, 2023 to 28th July, 2023 (both days inclusive) for the purpose of AGM and payment of dividend. The Dividend on Equity Shares for the year ended 31st March, 2023, as recommended by the Board and as may be declared at the AGM, will be paid after 28th July, 2023 Board of Directors meeting commenced at 1:40 pm and concluded at 4:20 p.m. KOKUYO CAMLIN LTD.-$ - 523207 - Audited Financial Results For The Fourth Quarter/Year Ended 31St March, 2023 And Recommendation Of Dividend For FY 2022-23
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of audited financial results for the fourth quarter/year ended 31st March, 2023 alongwith Auditors' Report duly approved by the Board of Directors in their meeting held today, for your information and record. Also enclosing herewith declaration with respect to Audit Report with unmodified opinion to the audited financial results for the financial year ended 31st March, 2023. The Board of Directors has recommended dividend of Rs.0.50/- per Equity Share of Rs.1/- each (50%) for FY 2022-23. Further, the above said Board of Directors meeting commenced at 1:40 pm and concluded at 4:20 p.m.
